CVR 10022126Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellebækFounded 1 Mar 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about FALKENBERG HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Poul Falkenberg Hansenuntil 31 Oct 2012
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2000 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jul 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 26 Apr 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 1 Jul 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 17 Jun 2008
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For FALKENBERG HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Vedtægter ændret:
29.08.2012.
Selskabet er omdannet til et ApS med CVR-nr 10022126.
NAVN: FALKENBERG HOLDING ApS.
ADRESSE: Nordre Strandvej 119 A, 3150 Hellebæk.
Kommune:
Helsingør.
Kapital kr. 666.667,00.
Direktion:
Direktør Poul Falkenberg Hansen.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Nordre Strandvej 119 A, 3150 Hellebæk.
Revision:
Udtrådt af revisionen:
Døssing & Partnere Revisionsinteressentskab, den 28.06.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 28.06.2011.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 30.06.2005.
Vedtægter ændret:
12.02.2008.
Ny adresse:
Nordre Strandvej 119, a., 3150 Hellebæk.
Ny kommune:
Helsingør.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.12.2007.
Indtrådt i revisionen:
Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 20.12.2007.
Revision:
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 30.06.2005.
Vedtægter ændret:
28.05.2001.
Kapitalforhøjelse:
kr. 166.667,00 indbetalt kontant, kurs 271,76.
Kapitalen udgør herefter kr. 666.667,00.
Stiftelsesdato:
01.03.2000.
Seneste vedtægtsdato:
01.03.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 360,50.
Stifter:
Direktør Poul Falkenberg Hansen, den 01.03.2000.
Bestyrelse:
Annette Merete Hansen (formand), den 01.03.2000, Direktør Poul Falkenberg Hansen, den 01.03.2000, Civilingeniør John Jensen, den 01.03.2000, Claes Heinrich Berg Steffensen, den 01.03.2000. (Suppleant: Anders Christian Riiber Høj, den 01.03.2000).
Direktion:
Direktør Poul Falkenberg Hansen, den 01.03.2000.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør i forening med et andet medlem af bestyrelsen.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 01.03.2000.
Første regnskabsår:
01.03.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007451055Nordre Strandvej 119, 3150 Hellebæk
